LADYPACE (NUNEATON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | ORDER OF COURT TO WIND UP |
| 14/06/1314 June 2013 | ORDER OF COURT TO WIND UP |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENZIE |
| 27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA MCKENZIE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KERIS MCKENZIE |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LADYPACE 7 MARKET PLACE NUNEATON CV10 4EA |
| 12/03/1212 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MISS KERIS LYNNE MCKENZIE |
| 04/05/104 May 2010 | SECRETARY APPOINTED MRS LYNDA KATHERINE MCKENZIE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR HUGH MCKENZIE |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN REEVE |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CRUDEN |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS JOANNA KUMAR |
| 10/07/0810 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/06 |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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